A.B. CAR'S PLUS
Board
1 director, last change in 2024Director (not named in the articles)
since 29-03-2010
earlier manager, until 02-12-2024
listed in the 2025 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration et représentation de la société 1. Pouvoirs de l’organe d’administration a. S’il n’y a…”deed of 02-12-2024
Mandates through the years
1 name, the dashed line is todayPERAZZOBruno
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PERAZZOBruno
- Director (not named in the articles), from 29-03-2010 to date
- Manager, until 02-12-2024
Control
Capital
- Contribution
- €22,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, remuneration administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, toutes cessions entre vifs onéreux ou gratuit volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June